PROACTIVE PACKAGING SOLUTIONS LIMITED


Registered number: 08768503
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Name: PROACTIVE PACKAGING SOLUTIONS LIMITED
PROACTIVE PACKAGING SOLUTIONS LTD
Address: 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Incorporation Date: 2013-11-08

Company status: Active


Company Documents

date name form type
2022-10-24 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-31 CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES CS01
2021-05-27 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES CS01
2021-09-22 31/03/21 TOTAL EXEMPTION FULL AA
2020-05-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN WHITE PSC01
2020-05-21 PSC'S CHANGE OF PARTICULARS / MR IAIN DEREK WHITE / 01/01/2020 PSC04
2020-12-07 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE WHITE / 19/05/2020 CH01
2020-05-20 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES CS01
2020-05-27 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES CS01
2020-05-19 PSC'S CHANGE OF PARTICULARS / MR IAIN WHITE / 19/05/2020 PSC04
2019-10-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2019-12-05 DIRECTOR APPOINTED MRS JACQUELINE ANNE WHITE AP01
2018-11-09 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2018-11-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES CS01
2016-11-30 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-05-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-02 PREVEXT FROM 30/11/2014 TO 31/03/2015 AA01
2015-10-09 REGISTRATION OF A CHARGE / CHARGE CODE 087685030001 MR01
2015-11-11 08/11/15 FULL LIST AR01
2015-07-09 23/06/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-07-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-11-14 08/11/14 FULL LIST AR01
2014-06-16 APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER TM01
2014-06-16 DIRECTOR APPOINTED MR IAIN DEREK WHITE AP01
2014-06-16 APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER TM02
2014-06-16 REGISTERED OFFICE CHANGED ON 16/06/2014 FROMSOMERSET HOUSE 6070 BIRMINGHAM BUSINESSPARK BIRMINGHAMWEST MIDLANDSB37 7BFUNITED KINGDOM AD01
2014-07-04 COMPANY NAME CHANGED MICROCELL PROJECTS LIMITEDCERTIFICATE ISSUED ON 04/07/14 CERTNM
2013-11-08 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC

Last update: 2024-02-17 08:02:11